’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The
Name Phuketfuture Development Company Limited Address 94/47 Moo 7 Kathu subdistrict Kathu distric Phuket province, Thailand Nature of Business Property Development Registered Capital 45 Million Baht
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
December 29, 2017 of which Baht 96.52 million were the registered capital and Baht 103.48 million were the subscribing amount. As of December 31, 2017, a total of registered capital was Baht 589.97 million
controlling the business operation of the applicant i.e. a capital funds maintenance calculating form for a commercial bank registered in Thailand (ThorPhor. 10) as of the latest month . 2.3 Measure on
controlling the business operation of the applicant i.e. a capital funds maintenance calculating form for a commercial bank registered in Thailand (ThorPhor. 10) as of the latest month. 2.3 Measure on
owned by CCET Location Registered in Cayman, and registered as tax residence in Singapore or Taiwan which subject to tax consultant final opinion Capital Injection Not exceed USD 85,000,000 (Approximately
measuring consumers’ confidence on current economic situation and the next 6 months. The number of foreign tourist arrivals in second quarter and first-half registered an 9.1% and 12.5% growth respectively
value of USD 1, representing 24.89% of all registered and paid-up shares of SGAH, at the total value of USD 25 million or equivalent to approximately Baht 827 million and (2) grant of loan by the Company